| ||Outcome of AGM | 8/16/2011 1:52:40 PM|| |
| ||Talwalkars Better Value Fitness Ltd has informed BSE that the members at the 08th Annual General Meeting (AGM) of the Company held on August 12, 2011, inter alia, have accorded to the following:|
1. Adopted the Audited Balance Sheet of the Company as at March 31, 2011 and the Profit and Loss Account for the year ended on that date together with the Reports of the Board of Directors and Auditors thereon.
2. Declared dividend of Re. 1/- per share of Rs. 10/- each (10%).
3. Re-appointed Mr. Anant Ratnakar Gawande as a Director.
4. Re-appointed Mr. Manohar Gopal Bhide as a Director.
5. Re-appointed Dr. Avinash Achyut Phadke as a Director.
6. Appointed M/s M. K. Dankeker & Co., Chartered Accountants, Mumbai, as Statutory Auditors from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting and authorised the Board of Directors to fix their remuneration